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Agencies Announce Bank Secrecy Act/Anti-Money Laundering Outreach Events
July 21, 2005
|Circular No. 11721|
To All Depository
Institutions and Others Concerned
The federal banking and thrift agencies, along with the Financial Crimes Enforcement Network (FinCEN), have announced registration details for upcoming outreach events related to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that was released on June 30. The events include:
The August 22 outreach meeting in New York will be simulcast online. The web address for this event will be publicly released in advance of the meeting.
Banking organizations are encouraged to participate
in these voluntary sessions. During these events,
the BSA/AML Examination Manual will be
discussed and examination expectations will be
For questions regarding the registration process, contact Tonya Spratley of the FDIC at email@example.com.
William L. Rutledge